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CARRINGTON CARR HOME FINANCE LIMITED

Company number 02105488

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2009	CH01	Director's details changed for Mr David Fuher on 6 October 2009	View PDF Director's details changed for Mr David Fuher on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Andrew Christian Townsend on 6 October 2009	View PDF Director's details changed for Mr Andrew Christian Townsend on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Antony Kenneth Crossman on 6 October 2009	View PDF Director's details changed for Mr Antony Kenneth Crossman on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr John Gerard Hudson on 6 October 2009	View PDF Secretary's details changed for Mr John Gerard Hudson on 6 October 2009 - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	88(2)	Ad 12/12/08\gbp si 3700000@1=3700000\gbp ic 2010000/5710000\	View PDF Ad 12/12/08\gbp si 3700000@1=3700000\gbp ic 2010000/5710000\ - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 10 paternoster square london EC4M 7DY	View PDF Registered office changed on 05/01/2009 from 10 paternoster square london EC4M 7DY - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director robert organ	View PDF Appointment terminated director robert organ - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director simon waugh	View PDF Appointment terminated director simon waugh - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director michael kirsch	View PDF Appointment terminated director michael kirsch - link opens in a new window - 1 page (1 page)
24 Dec 2008	CERTNM	Company name changed\certificate issued on 24/12/08	View PDF Company name changed\certificate issued on 24/12/08 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	CERTNM	Company name changed awd home finance LIMITED\certificate issued on 30/12/08
03 Dec 2008	288a	Director appointed antony kenneth crossman	View PDF Director appointed antony kenneth crossman - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	123	Nc inc already adjusted 01/08/08	View PDF Nc inc already adjusted 01/08/08 - link opens in a new window - 1 page (1 page)
19 Aug 2008	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Share consolidation 01/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Share consolidation 01/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	288c	Director's change of particulars / robert organ / 25/04/2008	View PDF Director's change of particulars / robert organ / 25/04/2008 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
03 Apr 2008	288b	Appointment terminated director lawrence clark	View PDF Appointment terminated director lawrence clark - link opens in a new window - 1 page (1 page)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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